Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Build A Rocket Boy Games Ltd.
- Incorporated
- 11 July 2016 (10 years)
- Previously known as
- Royal Circus Games Limited (until 31 October 2018)Calex Incorporations (No. 2) Limited (until 4 August 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 9 George SquareGlasgowG2 1QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2016
British
Born January 1971 (55)
Officer history (4 former)
20 June 2025
Resigned Waardahl, Kristoffer as Director
4 April 2022
Appointed Waardahl, Kristoffer as Director
21 March 2022
Resigned Campbell, Timothy Mark as Director
3 July 2020
Appointed Campbell, Timothy Mark as Director
10 August 2018
Resigned Poziemski, Christian as Director
22 January 2018
Appointed Duthie, Andrew as Director
22 January 2018
Resigned Duthie, Andrew as Director
11 July 2016
11 July 2016
Appointed Poziemski, Christian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Companies Act 2006
Reg. no. Sc537252
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Build A Rocket Boy Ltd. In administration
Barb Games Ltd. Owns 75–100% of shares
Build A Rocket Boy Games Ltd. This company In administrationOwns 75–100% of shares
Build A Rocket Boy Technologies Ltd. Owns 75–100% of shares
Build A Rocket Girl Ltd. Owns 75–100% of shares
The Silva Factory Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Registered office address changed | |||
| 7 October 2026 | Appointment of an administrator | |||
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 6 July 2026 | Full accounts | 30 September 2025 | ||
| 4 November 2025 | Previous accounting period shortened |
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